General information

Butterworth Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037537678
New Zealand Business Number
969096
Company Number
Registered
Company Status

Butterworth Electrical Services Limited (NZBN 9429037537678) was launched on 09 Jul 1999. 2 addresses are in use by the company: Flat 7, 17 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, service). 54C Maskell Street, St Heliers, Auckland had been their physical address, until 25 May 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90 per cent of shares), namely:
Hari, Darryl Balu (an individual) located at Remuera, Auckland postcode 1050,
Hari, Claire Jannetta (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Hari, Darryl Balu (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hari, Claire Jannetta, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 29 Jun 2017
Flat 7, 17 Hannigan Drive, Saint Johns, Auckland, 1072 Physical & service 25 May 2021
Directors
Name and Address Role Period
Darryl Balu Hari
Remuera, Auckland, 1050
Address used since 16 Jun 2023
Remuera, Auckland, 1050
Address used since 06 Apr 2021
Director 06 Apr 2021 - current
Christopher Thomas Butterworth
Ponsonby, Auckland, 1021
Address used since 21 Jun 2021
St Heliers, Auckland, 1071
Address used since 22 Jun 2015
Director 09 Jul 1999 - 01 May 2023
Michael David Brockway
Hillcrest, Auckland, 0627
Address used since 01 Apr 2018
Hillcrest, Auckland, 0627
Address used since 01 Apr 2018
Director 01 Apr 2018 - 11 Dec 2019
Carol Butterworth
St Heliers, Auckland, 1071
Address used since 22 Jun 2015
Director 09 Jul 1999 - 01 Apr 2018
Addresses
Previous address Type Period
54c Maskell Street, St Heliers, Auckland, 1071 Physical 30 Jun 2015 - 25 May 2021
83b Ingram Road, Rd 3, Drury, 2579 Registered 27 Jun 2011 - 29 Jun 2017
42 Vale Road, St Heliers, Auckland, 1071 Physical 27 Jun 2011 - 30 Jun 2015
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 18 Jun 2010 - 27 Jun 2011
42 Vale Road, St Heliers, Auckland 1071 Physical 18 Jun 2010 - 27 Jun 2011
Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 11 Jun 2009 - 18 Jun 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 10 Jun 2008 - 11 Jun 2009
42 Vale Road, St Heliers, Auckland Physical 09 Jul 2004 - 18 Jun 2010
42 Vale Road, St Heliers, Auckland Registered 09 Jul 2004 - 10 Jun 2008
2 Max Short Drive, Pukekohe Physical & registered 26 Sep 2002 - 09 Jul 2004
6 St Johns Avenue, Tuakau, Auckland Registered 12 Apr 2000 - 26 Sep 2002
6 St Johns Avenue, Tuakau, Auckland Physical 09 Jul 1999 - 26 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Hari, Darryl Balu
Individual
Remuera
Auckland
1050
12 Apr 2021 - current
Hari, Claire Jannetta
Individual
Remuera
Auckland
1050
12 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hari, Darryl Balu
Individual
Remuera
Auckland
1050
12 Apr 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hari, Claire Jannetta
Individual
Remuera
Auckland
1050
12 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Christopher Thomas
Individual
St Heliers
Auckland
1071
09 Jul 1999 - 17 Jun 2021
Butterworth, Christopher Thomas
Individual
St Heliers
Auckland
1071
09 Jul 1999 - 17 Jun 2021
Butterworth, Christopher Thomas
Individual
St Heliers
Auckland
1071
09 Jul 1999 - 17 Jun 2021
Butterworth, Carol
Individual
St Heliers
Auckland
1071
09 Jul 1999 - 17 Jun 2021
Butterworth, Carol
Individual
St Heliers
Auckland
1071
09 Jul 1999 - 17 Jun 2021
Brockway, Michael David
Individual
Hillcrest
Auckland
0627
23 Aug 2018 - 20 Dec 2019
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